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Banana Republic, LLC
Active Albuquerque, NM
Banana Republic, LLC Overview
Banana Republic, LLC filed as a Foreign Limited Liability in the State of Florida on Monday, February 16, 2004 and is approximately twenty-two years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Banana Republic, LLC
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Key People
Who own Banana Republic, LLC
| Name | |
|---|---|
| Michelle A. Banks 10 |
Secretary
|
| Arthur L. Peck 18 |
Chief Executive Officer
|
| Sabrina Simmons 15 |
Chief Financial Officer
|
| Dara Bazzano 8 |
Manager
|
| Glenn Murphy 26 |
Chief Executive Officer
|
| Tom Keiser 6 |
Chief Information of
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Companies for Banana Republic, LLC
Banana Republic, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Gap, Inc. |
Active
|
14
|
Member
|
| Gap Inc. |
Active
|
Manager
|
Other Companies for Banana Republic, LLC
Banana Republic, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Banana Republic (East) L.P. |
Inactive
|
1
|
General Partner
|
Corporate Filings for Banana Republic, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M04000000614 |
| Date Filed: | Monday, February 16, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800307092 |
| Date Filed: | Friday, February 20, 2004 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200406410196 |
| Date Filed: | Thursday, February 26, 2004 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | LLC3875-2004 |
| Date Filed: | Friday, February 27, 2004 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/20/2004 | Application for Certificate of Authority | |
|
2/27/2004 | Amendment | CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING BANANA REPUBLIC, INC., A (DE) CORPORATION, #C25875-97 (THE CONSTITUENT ENTITY) INTO THIS LIMITED LIABILITY COMPANY (THE RESULTING ENTITY). (3) PGS. DEG |
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2/27/2004 | Articles of Organization | |
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5/13/2004 | Annual List | |
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1/27/2005 | Annual List | List of Officers for 2005 to 2006 |
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4/1/2005 | Change of Registered Agent/Office | |
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4/4/2005 | Registered Agent Change | |
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2/23/2006 | Annual List | |
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2/6/2007 | Annual List | |
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2/7/2008 | Annual List | |
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1/31/2009 | Annual List | |
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2/1/2010 | Annual List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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2/3/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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1/9/2012 | Annual List | |
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2/11/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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2/27/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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2/2/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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2/2/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/1/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/27/2018 | Annual List | |
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2/25/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records